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Wrd Trustee Limited

Type: NZ Limited Company (Ltd)
9429035540496
NZBN
1482705
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
2 Ash Lane
Cromwell
Cromwell 9310
New Zealand
Registered & physical & service address used since 13 Jul 2015
2 Ash Lane
Cromwell
Cromwell 9310
New Zealand
Postal & delivery address used since 04 Jul 2020
2 Ash Lane
Cromwell 9310
New Zealand
Office address used since 04 Jul 2020

Wrd Trustee Limited, a registered company, was started on 25 Feb 2004. 9429035540496 is the number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company was categorised. This company has been supervised by 2 directors: William Robert Dunbar - an active director whose contract started on 25 Feb 2004,
Geoffrey Mirkin - an inactive director whose contract started on 25 Feb 2004 and was terminated on 03 Jul 2013.
Updated on 28 Mar 2024, BizDb's database contains detailed information about 1 address: 2 Ash Lane, Cromwell, Cromwell, 9310 (category: postal, office).
Wrd Trustee Limited had been using Rapid 126 Smiths Way, Rd3 Cromwell as their registered address until 13 Jul 2015.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

2 Ash Lane, Cromwell, 9310 New Zealand


Previous addresses

Address #1: Rapid 126 Smiths Way, Rd3 Cromwell New Zealand

Registered & physical address used from 12 Sep 2005 to 13 Jul 2015

Address #2: 12a Grater Street, Dunedin

Physical & registered address used from 25 Feb 2004 to 12 Sep 2005

Contact info
64 03 4453200
04 Jul 2020 Phone
helenandbill@xtra.co.nz
04 Jul 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 06 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Dunbar, Willam Robert Cromwell
Cromwell
9310
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Wreford, Helen Kaye Cromwell
Cromwell
9310
New Zealand
Directors

William Robert Dunbar - Director

Appointment date: 25 Feb 2004

Address: Cromwell, Cromwell, 9310 New Zealand

Address used since 01 Jul 2015


Geoffrey Mirkin - Director (Inactive)

Appointment date: 25 Feb 2004

Termination date: 03 Jul 2013

Address: Roslyn, Dunedin, 9010 New Zealand

Address used since 17 Jun 2010

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